Arkham Intelligence
Aug
04
2024
Jump Crypto unstakes $315M of ETH, now headed to exchanges
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Jump still holds at least $125 million of staked-Ether, blockchain… More…
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Jul
31
2024
Bitcoin Price Shrugs Off Latest $2B Mt. Gox Transfer as Distribution Nears Its End
Bitcoin holdings of Mt. Gox wallets are down to $3 billion from $9 billion… More…
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Jul
31
2024
US Government Moves Over 29,799 Bitcoin (BTC) Worth $2,020,000,000 – Here’s Where It’s Headed
The US government has reportedly moved more than $2 billion worth … More…
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Jul
29
2024
US Authorities Split $2 Billion in Bitcoin Into 2 Wallets, Igniting Custody and Sale Speculation
Following the U.S. government’s transfer of $2 billion in… More…
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Jul
29
2024
US Government Transfers $2 Billion in Bitcoin to Unknown Wallet
According to onchain data, a Department of Justice (DOJ) labeled… More…
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Jul
25
2024
Whale With Ethereum Foundation Link Transfers 92,500 ETH Worth $288M
According to onchain data, a significant whale holding over 92,500… More…
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Jul
24
2024
Mt. Gox shifts $2.5B in Bitcoin to unknown wallet, repayments top 40%
Mt. Gox transferred 37,477 BTC to a new wallet, while data shows that… More…
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Jul
17
2024
German gov’t was rushing to sell Bitcoin to maximize liquidity: Arkham CEO
Using five different crypto exchanges suggests that the wallet sought… More…
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Jul
14
2024
Institutional Liquidity Providers and OTC Desks Absorbed 88% of Germany’s Bitcoin Sales
Institutional liquidity providers, market makers, and over-the-counter… More…
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Jul
13
2024
Bitcoin Markets: Michael Saylor tells the German Government, ‘You do not sell your Bitcoin’
Michael Saylor, a renowned Bitcoin maximalist, has commented on … More…
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